TAC Meeting

August 26, 2020
09:30 AM


Meeting details will be distributed via the TAC listserv.

TAC Standing Representatives intending to vote should join through Webex and have access to their company email.

  • Submit Alternate Representative or Proxy designations by 3PM no later than one day prior to the meeting
  • An email with a unique validation code will be sent to all TAC Standing Representatives and their designated Alternative Representative
    • To allow validation of your login and ensure your ability to vote in the meeting as a representative of your company, please copy and paste your login given in the email when logging into the WebEx
  • If you are using a phone for audio, please associate your phone to your name by using the "Call me" option (easiest) or the "Call in" option and enter your assigned Attendee ID when prompted
  • All votes will be conducted via roll call
  • Use the Chat function to queue for comments/motions (not Raise Hand or commenting from the phone) – reply to Everyone
  • Log in to Webex 15 minutes prior to the meeting start so that quorum can be established and logins can be validated



Antitrust Admonition

B. Helton

9:30 a.m.


Approval of TAC Meeting Minutes (Vote)

B. Helton

9:35 a.m.


July 29, 2020



August Board Update

B. Helton

9:40 a.m.


Remanded – RRGRR023, Related to NPRR1002, BESTF-5 Energy Storage Resource Single Model Registration and Charging Restrictions in Emergency Conditions (Vote)



PRS Report

M. Henson

9:50 a.m.


NPRR1027, Removal of Grey-Boxed Language Related to NPRR702, Flexible Accounts, Payment of Invoices, and Disposition of Interest on Cash Collateral (Vote)


Prioritization Update



Revision Requests Tabled at TAC (Possible Vote)

B. Helton

10:05 a.m.


OBDRR020, RTC – Methodology for Setting Maximum Shadow Prices for Network and Power Balance Constraints


NPRR984, Change ERS Standard Contract Terms



Other Binding Document Revision Requests


10:15 a.m.


OBDRR023, Related to NPRR984, Change ERS Standard Contract Terms (Vote)

M. Patterson


Notice of Withdrawal of OBDRR024, Including Load Resource ECRS Capacity in On-Line Reserve



ROS Report

K. Bunch

10:25 a.m.


WMS Report

D. Kee

10:40 a.m.


2% Rule Discussion (Possible Vote)



Real-Time Cooptimization Task Force (RTCTF) Report

B. Sams

11:00 a.m.


Battery Energy Storage Task Force (BESTF) Report

K. Ragsdale

11:15 a.m.


ERCOT Reports


11:30 a.m.


Other Business


11:50 a.m.


TAC/TAC Subcommittee Structural and Procedural Review

B. Helton




12:00 p.m.

Scheduled TAC Meetings